| Entity Name: | D.M. SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M. SUPERMARKET, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000051212 |
| FEI/EIN Number |
650761648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14814 SW 88TH ST, MIAMI, FL, 33186 |
| Mail Address: | 14814 SW 88TH ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON DANILO E | President | 11313 S.W. 133 PLACE, MIAMI, FL, 33176 |
| MONZON DANILO E | Vice President | 11313 S.W. 133 PLACE, MIAMI, FL, 33176 |
| MONZON DANILO E | Director | 11313 S.W. 133 PLACE, MIAMI, FL, 33176 |
| SOLA NIURKA | Secretary | 14321 S.W. 170 STREET, MIAMI, FL, 33177 |
| MONZON DANILO | Agent | 11313 SW 133 PLACE, MIAMI, FL, 33176 |
| SOLA NIURKA | Treasurer | 14321 S.W. 170 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | 14814 SW 88TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-26 | 14814 SW 88TH ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-26 | 11313 SW 133 PLACE, MIAMI, FL 33176 | - |
| AMENDMENT | 1998-03-13 | - | - |
| AMENDMENT | 1997-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-26 |
| Amendment | 1998-03-13 |
| AMENDMENT | 1997-10-07 |
| Domestic Profit Articles | 1997-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
